General information
Heinz Kammler Holdings Limited
Type: NZ Limited Company (Ltd)9429037990251
New Zealand Business Number
877735
Company Number
Registered
Company Status
Heinz Kammler Holdings Limited (issued an NZBN of 9429037990251) was registered on 07 Oct 1997. 4 addresses are in use by the company: 99 Anderson Road, Rd 5, Matakana, 0985 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Kammler, Karl-Heinz (an individual) located at Rd 5, Warkworth postcode 0985,
Kammler, Dagmar (an individual) located at Rd 5, Warkworth postcode 0985. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 99 Anderson Road, Rd 5, Matakana, 0985 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl-heinz Kammler
Rd 5, Warkworth, 0985
Address used since 24 Jun 2010 |
Director | 18 Feb 2010 - current |
|
Michael John Reynolds
Parnell, Auckland,
Address used since 03 Sep 2008 |
Director | 07 Oct 1997 - 18 Feb 2010 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 30 Aug 2005 |
Director | 09 Jul 2004 - 18 Feb 2010 |
|
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 18 Feb 2010 |
|
Louis Patrick Mcelwee
Westwater, 10 Shelly Beach Rd, Herne Bay, Auckland,
Address used since 07 Oct 1997 |
Director | 07 Oct 1997 - 02 Aug 2005 |
|
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 09 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 19 May 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 15 Jul 2013 - 19 May 2015 |
| C/-markhams Mri Auckland, Q & V Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 26 Feb 2010 - 15 Jul 2013 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 28 Jan 2008 - 26 Feb 2010 |
| Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland | Registered | 11 Apr 2000 - 28 Jan 2008 |
| Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland | Registered | 21 Dec 1998 - 11 Apr 2000 |
| Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland | Physical | 21 Dec 1998 - 21 Dec 1998 |
| Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 21 Dec 1998 - 28 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kammler, Karl-heinz Individual |
Rd 5 Warkworth 0985 |
19 Feb 2010 - current |
|
Kammler, Dagmar Individual |
Rd 5 Warkworth 0985 |
19 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
07 Oct 1997 - 27 Jun 2010 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
07 Oct 1997 - 27 Jun 2010 |
Location
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